Referred clients to this gentleman for financing. He collected fees but never produced financing. Said he would return if no financing. To date 2 of the clients are still owed. Says he would return, has yet to due so. Claimed that clients were approved for loans when in fact there were not. Charged his fees via "Cigar Bar"(claimed he was part owner), as he said he did not have a bank account or would use Wal-Mart. Used one clients credit information to at a local restaurant, say he did by mistake, told client he would return, has not. Have asked to return clients money and every time there is an excuse
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Referred clients to this gentleman for financing. He collected fees but never produced financing. Said he would return if no financing. To date 2 of the clients are still owed. Says he would return, has yet to due so. Claimed that clients were approved for loans when in fact there were not. Charged his fees via "Cigar Bar"(claimed he was part owner), as he said he did not have a bank account or would use Wal-Mart. Used one clients credit information to at a local restaurant, say he did by mistake, told client he would return, has not. Have asked to return clients money and every time there is an excuse